| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | The 38th Annual General Meeting of Pertama Digital Berhad will be conducted on a hybrid basis (in-person and virtual) from the Broadcast and Meeting Venue and through live streaming |
| Date of Meeting | 22 Jun 2023 |
| Time | 10:00 AM |
| Venue(s) | Jasmin & Orchid Room at One World Hotel City Centre, First Avenue Lebuh Bandar Utama, Bandar Utama 47800 Petaling Jaya, Selangor Darul Ehsan Malaysia Remote Participation via https://web.vote2u.my (Domain Registration No. D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 15 Jun 2023 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of Directors and Auditors thereon |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees and benefits up to an amount of RM270,000 from 23 June 2023 until the next Annual General Meeting of the Company |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Tun Dato' Seri Zaki Bin Tun Azmi who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Datuk Dr. Ng Bee Ken who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Tunku Syed Razman Bin Tunku Syed Idrus who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint Mazars PLT as Auditors and authorise the Directors to determine their remuneration |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed Authority to Allot Shares pursuant to the Companies Act 2016 |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-25042023-00048 |
| Corporate Action ID | MY230425MEET0048 |
Attachments